SIMON ELIAS MALAVE - 14764XXX

Comprehensive Background check of Simon Elias Malave - 14764XXX

Nationality Venezuelan
National citizen document 14764XXX
Voter Precinct 7187
Report Available

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What is the policy for promoting cruise tourism in Chile?

The Chilean government has implemented policies to promote cruise tourism with the aim of attracting international visitors through Chilean ports. Port infrastructure has been improved to receive cruise ships, alliances with international cruise lines have been promoted, specific tourist routes for cruise ships have been established, and work has been done to improve the tourist experience for cruise passengers.

What are the rights of children in cases of separation or divorce due to relationship problems with first cousins in Chile?

In cases of separation or divorce due to relationship problems with first cousins in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their first cousins, as long as it is beneficial for their well-being and development. The relationship with first cousins can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

What are the responsibilities of labor authorities in inspecting and supervising working conditions in Guatemala, and how is compliance ensured through inspections and safety audits?

Labor authorities in Guatemala are responsible for inspecting and supervising working conditions in the country. They carry out inspections at workplaces to verify compliance with labor standards, including occupational health and safety conditions. They also investigate complaints of labor rights violations and take corrective action in case of non-compliance. Active supervision and regular inspections ensure compliance with labor standards and worker safety.

What measures are taken to guarantee the protection of the rights of migrant workers in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers who are victims of trafficking in Mexico, ensuring their access to justice and protection against labor exploitation and modern slavery.

What does Guatemalan legislation establish about the crime of child sexual abuse?

Child sexual abuse in Guatemala is punishable by prison sentences. The legislation seeks to protect minors from any form of sexual exploitation, establishing sanctions for those who commit this crime.

What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?

Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.

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